Entity record
Walid Zgha'ibPerson
Walid Zgha'ib appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Chemical Weapons; reflected as observed on 2026-06-03.
Also known as
- Walid Zughaib
- وليد زغيب (Arab)
- Walid Zughayb
- Walid Zughib
Designations
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
Source remarks: CHW0002 — Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (official source)
Key properties
- Nationality
- SY
- Position
- Head of Institute 2000 of the SSRC
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Walid Zgha'ib. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/walid-zgha-ib-nkb14c4dd5/
Machine-readable export (FTM + lineage): /people/walid-zgha-ib-nkb14c4dd5/entity.json